From December 1 to 5, 2025, an advanced training course was held under the organization of the Office of the Prosecutor General of the Republic of Azerbaijan, in cooperation with the Office of the Prosecutor General of the Republic of Kazakhstan, aimed at strengthening institutional collaboration between the two countries.
During the training, Fuad Aliyev, Expert in AML/CFT at the Financial Monitoring Service of the Republic of Azerbaijan and Director of the Cooperation Department, served as a trainer. He presented Azerbaijan’s institutional mechanisms and practical tools for combating terrorism financing, as well as the institutional and legislative framework of the country’s targeted financial sanctions system.
Aliyev explained the legal and institutional foundations of the Service’s work in this field, risk-based approaches, and mechanisms for detecting suspicious financial transactions. He also highlighted cooperation frameworks with domestic and international partners, as well as experiences in operational information exchange and cross-border collaboration.
Practical examples shared during the training sparked particular interest among Kazakh prosecutorial staff and were followed by active discussions.
The intensive course contributed to deepening cooperation among law enforcement agencies and strengthening financial security across the region.